Item 5.02 중요

임원 변동

ITEM 5.02(e)     COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS On May 13, 2026, the shareholders of Everest Group, Ltd. (the "Company") approved an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan (the "First Amendment"). The Board of Directors of the Company had previously approved the First Amendment, subject to shareholder approval. Pursuant to the First Amendment, the number of common shares available for delivery under the Company's 2020 Stock Incentive plan increased by 812...

Item 5.07

주주총회 안건

에베레스트 그룹은 2026년 5월 13일 주주총회에서 11명의 이사 선임(평균 97.1%, 최저 89.6~최고 99.8%), KPMG 감사인 선임(99.8%), 2025년 임원 보상 승인(92.0%), 2020년 주식인센티브 계획 개정 승인(97.3%)을 의결했다.